This has meant that a lot of the real progress and problems that face the Fintech industry have been buried beneath what are – let’s be honest – speculative articles about AI agents. Even the ...

Tech giants and fintech disruptors are competing for dominance as digital wallets evolve from payment tools into ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Gibberish Detection analyzes the text of an email address to classify the likelihood of randomness or automation using indicators such as pattern anomalies and likely bot behavior. The resulting ...

Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...

The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the Department of Justice uses to take action against contractors that ...

Dec 28 (Reuters) - The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, the Wall Street Journal reported on ...

The Trump administration is blocking almost 7,000 small business loans in Minnesota, the latest federal action in a fraud scandal that has enveloped the state. Kelly Loeffler, administrator of the ...